Find assurance analyst Jobs in dublin, d

Senior Operations Analyst, Investor Services AML
SEI1GLOBAL —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- English
- Annual leave
FS Technology Consulting - Business Analyst -Channels and Mobile - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Salesforce
- Gym membership
Manager Security Operations
Maples Group - Legal Services —DUBLIN 2, County Dublin
- On call
- Analysis skills
- Presentation skills
- No degree
- Life insurance
7d
PERM - OPPD - Operational Resilience Test Specialist - AVP
Sumitomo Mitsui Banking Corporation —DUBLIN 2, County Dublin
- Hybrid work
- Communication skills
- Banking
- Annual leave
Fund Accounting Senior Analyst (Hybrid)
SEI1GLOBAL —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Management
- Customer service
- English
- Annual leave
Manager, Financial Business Partnering
ICON Plc —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Oracle
- Microsoft Office
- Annual leave
- Employee assistance program
UKI Business Consulting - Customer Transformation, Service Designer - IXD, Manager
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Computer Science
- Research
- Master's degree
- Gym membership
UKI Business Consulting - Customer Transformation, UX Product Manager - IXD, SC
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Master's degree
- Analysis skills
- Gym membership
Senior Delivery Acceleration AI Specialist
ServiceNow —DUBLIN 2, County Dublin
- Full-time
- Microsoft Excel
- Sales
- SharePoint
Quick apply
UKI Technology Consulting - Intelligent Automation Assistant Manager
EY —DUBLIN 2, County Dublin
- Engineering
- Microsoft Office
- Analysis skills
UKI Business Consulting - Customer Transformation, Service Designer - IXD, Senior Manager
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Computer Science
- Research
- Master's degree
- Gym membership
- Referral programme
UKI Business Consulting -Customer Transformation, Lead UX Strategist & Product Manager, IXD, SM
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Master's degree
- Analysis skills
- Gym membership
- Referral programme
Onsite Support Engineer
Version 1 —Dublin, County Dublin
- €35,000–€43,000 a year
- Full-time
- Azure
- Oracle
- Customer service
- Employee assistance program
- Employee discount
Quick apply
2d
Financial Reporting Specialist
SEI1GLOBAL —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Administrative experience
- Annual leave
UKI Technology Consulting - Intelligent Automation Manager - Digital & Emerging Technologies
EY —DUBLIN 2, County Dublin
- Engineering
- English
- Microsoft Office
Product Engineer
Intercom —Dublin, County Dublin
- Hybrid work
- AWS
- JavaScript
- No degree
- Annual leave
- Work from home
Finance Manager - 12 month FTC
Flutter Entertainment —Dublin, County Dublin
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Analysis skills
- Gym membership
Fund Accounting Supervisor (Hybrid)
SEI1GLOBAL —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Administrative experience
- Annual leave
Senior Software Engineer
Intercom —Dublin, County Dublin
- Hybrid work
- AWS
- JavaScript
- No degree
- Annual leave
- Work from home
Staff Product Engineer
Intercom —Dublin, County Dublin
- Hybrid work
- Python
- Annual leave
- Work from home

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Senior Operations Analyst, Investor Services AML

SEI1GLOBAL -
DUBLIN 2, County Dublin

Apply Now

Job details

Full-time

Benefits

Tax Saver Scheme
Bike to work scheme
On-site gym
Annual leave

Qualifications

Microsoft Excel
Customer service
English
Administrative experience
Business
Communication skills

Full job description

SEI Investments is a leading global provider of asset management and investment technology solutions. The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical component in the provision of excellent client service. An open, collaborative and detail oriented environment underpins this business objective.
Whilst the parent company has its principal offices in the United States, the SEI Group comprises operating subsidiaries in the EU, UK, Cayman Islands and Canada. The SEI Group’s operations in Ireland are carried out through three entities based in Dublin that conduct the Group’s business of managing proprietary UCITS and AIF funds, as well as providing administration and depositary services to funds established by third party investment managers.

Position Description:
The Anti-Money Laundering (“AML”) team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance. The Senior Operations Analyst, Investor Services AML is responsible for carrying out the day-to-day functions involved in working within the AML team.

What you’ll do:
Review, analysis and requesting of AML documentation linked to back book of business.

Review documentation received against procedures and complete AML checklists for second approval

Conduct Screening on all clients and review to identify True hits.

Review any investors which have positive matches to sanctions lists and escalate through the appropriate channels.

Organisation of all investor AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files.

Manage workload and ensure corporate and client deliverables are met.

Ensure a professional relationship is maintained with clients and stakeholders at all times.

Participating in regular team meetings and put forward usable suggestions creating efficiencies.

Liaise with internal departments and Global Offices to complete AML compliance requirements.

Share AML expertise with clients and colleagues, and act as Perform research if needed to understand investor type, company structures, etc., investigate and solve potential issues.

Conduct Independent checks where required and maintain accurate records.

Ensure that all client/Investor relationships are risk rated as per established procedure.

Completion of timely and on-going follow up for outstanding AML documentation.

Monthly client reporting of outstanding AML documentation and ensure accurate and timely delivery to clients.

Conduct review/sign off on documentation as required.

Carry out all duties assigned to your role under the Company’s Safety Statement, to ensure Health, Safety and Well-being for all employees for whom you have responsibility.

Support internal testing and audit requirements.

Adhoc tasks / Project work as required.

What you bring to the table:
2 + years’ AML experience.

2+ years’ experience in the Financial Services Industry in particular the investment fund industry and its regulatory framework.

Knowledge of compliance and regulation within the Financial Services Industry in Europe.

Knowledge of Investment (Financial) Services industry in Europe.

Very strong risk awareness (preferably EU legislation driving AML regulations).

Third level qualification, preferably in Finance, Business or Law.

P.C. proficient, particularly Excel and Word.

Fluency in English Language (both verbal and written) essential.

Fluency in foreign language an advantage (both written and verbal).

Attributes we value:
Excellent interpersonal and customer service skills.

Strong organizational and administrative skills.

Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines.

Strong oral and written communication skills.

Individual who takes initiative and ownership of assigned responsibilities.

Positive ‘can do’ attitude with excellent problem-solving skills.

Detail-oriented.

Team player.

Flexible / Adaptable.

Benefits you can expect:
Healthcare for yourself, your spouse and any dependents up to the age of 18 years. Pension Scheme. Tax Saver Travel Benefits. Bike to Work Scheme. On-site Gym with Fitness Classes and 1:1 PT Sessions. Club Supplement. Education Assistance. Competitive Family & Annual Leave Entitlements as well as 2 Paid Volunteer Days per year. Life Assurance. Annual Employee Share Participation Scheme.
We are focused on ensuring a healthy work-life balance and offer a hybrid working model and flexible working hours.
SEI is an Equal Opportunity Employer and so much more…

We recognize that our people are our most valuable asset and are (literally) invested in your success; we know that a healthy, happy and motivated workforce is key to our continued growth. We are focused on ensuring a healthy work-life balance and offer our employees benefits which include private medical care for you and your family, educational assistance scheme and actively encourage work life balance.

AI Acceptable Use in the application and interview process:
SEI acknowledges the growing integration of artificial intelligence (AI) tools into individuals’ personal and professional lives. If you intend to incorporate the use of any AI tools at any stage of the application and/or interview process, please ensure you have reviewed and adhere to our AI use guidelines .

Apply Now

Refine Your Search

assurance analyst jobs in dublin, d

Senior Operations Analyst, Investor Services AML

FS Technology Consulting - Business Analyst -Channels and Mobile - Senior Consultant - Dublin

Manager Security Operations

PERM - OPPD - Operational Resilience Test Specialist - AVP

Fund Accounting Senior Analyst (Hybrid)

Manager, Financial Business Partnering

UKI Business Consulting - Customer Transformation, Service Designer - IXD, Manager

UKI Business Consulting - Customer Transformation, UX Product Manager - IXD, SC

Senior Delivery Acceleration AI Specialist

UKI Technology Consulting - Intelligent Automation Assistant Manager

UKI Business Consulting - Customer Transformation, Service Designer - IXD, Senior Manager

UKI Business Consulting -Customer Transformation, Lead UX Strategist & Product Manager, IXD, SM

Onsite Support Engineer

Financial Reporting Specialist

UKI Technology Consulting - Intelligent Automation Manager - Digital & Emerging Technologies

Product Engineer

Finance Manager - 12 month FTC

Fund Accounting Supervisor (Hybrid)

Senior Software Engineer

Staff Product Engineer

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